CHAPEL SECURITIES LIMITED
LONDON EDWARDS VEEDER LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1PA

Company number 04208874
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address NO 1 BEAUCHAMP MANSIONS 183 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of CHAPEL SECURITIES LIMITED are www.chapelsecurities.co.uk, and www.chapel-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Chapel Securities Limited is a Private Limited Company. The company registration number is 04208874. Chapel Securities Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Chapel Securities Limited is No 1 Beauchamp Mansions 183 Brompton Road Knightsbridge London Sw3 1pa. . CRAIG, Pippa is a Secretary of the company. GOLD, Alan Clive is a Director of the company. MCGRATH, Ayee-Marie, Dr is a Director of the company. Secretary CARTER, Derek Allen has been resigned. Secretary SUTTON, Clive has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VEEDER, Terence has been resigned. Director FRANKS, Roman has been resigned. Director SHAPIRO, David has been resigned. Director SUTTON, Clive has been resigned. Director WHITEHEAD, Stuart Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAIG, Pippa
Appointed Date: 29 April 2013
Director
GOLD, Alan Clive
Appointed Date: 18 April 2004
79 years old
Director
MCGRATH, Ayee-Marie, Dr
Appointed Date: 29 April 2013
47 years old

Resigned Directors

Secretary
CARTER, Derek Allen
Resigned: 01 May 2004
Appointed Date: 28 July 2003
Secretary
SUTTON, Clive
Resigned: 07 April 2013
Appointed Date: 01 May 2004
Nominee Secretary
THOMAS, Howard
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Secretary
VEEDER, Terence
Resigned: 28 July 2003
Appointed Date: 01 May 2001
Director
FRANKS, Roman
Resigned: 07 November 2011
Appointed Date: 19 April 2004
71 years old
Director
SHAPIRO, David
Resigned: 28 July 2003
Appointed Date: 01 May 2001
65 years old
Director
SUTTON, Clive
Resigned: 07 April 2013
Appointed Date: 28 July 2003
76 years old
Director
WHITEHEAD, Stuart Michael
Resigned: 28 July 2003
Appointed Date: 01 May 2001
65 years old

CHAPEL SECURITIES LIMITED Events

04 May 2017
Confirmation statement made on 7 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
...
... and 46 more events
18 Dec 2002
Accounts for a dormant company made up to 31 May 2002
25 Apr 2002
Return made up to 01/05/02; full list of members
26 Nov 2001
Company name changed edwards veeder LIMITED\certificate issued on 26/11/01
09 May 2001
Secretary resigned
01 May 2001
Incorporation

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